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TROUBADOUR GOODS LIMITED

Company number 07870731

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jan 2024	AP01	Appointment of Berne Berry Paul Meyerowitz as a director on 30 November 2023	View PDF Appointment of Berne Berry Paul Meyerowitz as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 10 pages (10 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 28 November 2023 GBP 999.452	View PDF Statement of capital following an allotment of shares on 28 November 2023 GBP 999.452 - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	SH01	Statement of capital following an allotment of shares on 3 August 2023 GBP 976.869	View PDF Statement of capital following an allotment of shares on 3 August 2023 GBP 976.869 - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 May 2023	AP01	Appointment of James Nugent Kennell as a director on 11 May 2023	View PDF Appointment of James Nugent Kennell as a director on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	TM01	Termination of appointment of Simon William Porter as a director on 11 May 2023	View PDF Termination of appointment of Simon William Porter as a director on 11 May 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 8 pages (8 pages)
18 Jan 2023	SH01	Statement of capital following an allotment of shares on 13 September 2022 GBP 809.556	View PDF Statement of capital following an allotment of shares on 13 September 2022 GBP 809.556 - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
03 Aug 2022	SH01	Statement of capital following an allotment of shares on 28 July 2022 GBP 808.919	View PDF Statement of capital following an allotment of shares on 28 July 2022 GBP 808.919 - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	SH01	Statement of capital following an allotment of shares on 19 June 2022 GBP 804.679	View PDF Statement of capital following an allotment of shares on 19 June 2022 GBP 804.679 - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 764.015	View PDF Statement of capital following an allotment of shares on 5 April 2022 GBP 764.015 - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	SH01	Statement of capital following an allotment of shares on 14 June 2022 GBP 804.397	View PDF Statement of capital following an allotment of shares on 14 June 2022 GBP 804.397 - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jun 2022	SH01	Statement of capital following an allotment of shares on 14 June 2022 GBP 804.679	View PDF Statement of capital following an allotment of shares on 14 June 2022 GBP 804.679 - link opens in a new window - 4 pages (4 pages)
21 Jun 2022	SH01	Statement of capital following an allotment of shares on 4 March 2022 GBP 739.78	View PDF Statement of capital following an allotment of shares on 4 March 2022 GBP 739.78 - link opens in a new window - 4 pages (4 pages)
14 Jun 2022	MR01	Registration of charge 078707310004, created on 13 June 2022	View PDF Registration of charge 078707310004, created on 13 June 2022 - link opens in a new window - 23 pages (23 pages)
13 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 April 2022 GBP 764.015	View PDF Second filing of a statement of capital following an allotment of shares on 5 April 2022 GBP 764.015 - link opens in a new window - 7 pages (7 pages)
24 May 2022	PSC02	Notification of Pembroke Vct Plc as a person with significant control on 5 April 2022	View PDF Notification of Pembroke Vct Plc as a person with significant control on 5 April 2022 - link opens in a new window - 4 pages (4 pages)
24 May 2022	PSC07	Cessation of Samuel Manoision Ball as a person with significant control on 5 April 2022	View PDF Cessation of Samuel Manoision Ball as a person with significant control on 5 April 2022 - link opens in a new window - 3 pages (3 pages)
24 May 2022	PSC07	Cessation of Abel Samet as a person with significant control on 5 April 2022	View PDF Cessation of Abel Samet as a person with significant control on 5 April 2022 - link opens in a new window - 3 pages (3 pages)
16 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 May 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 720.499 ANNOTATION Clarification a second filed SH01 was registered on 13/06/22	View PDF Statement of capital following an allotment of shares on 5 April 2022 GBP 720.499 ANNOTATION Clarification a second filed SH01 was registered on 13/06/22 - link opens in a new window - 5 pages (5 pages)

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TROUBADOUR GOODS LIMITED

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